SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 5, 2023

2. SEC Identification Number

CS201210314

3. BIR Tax Identification No.

008-297-271-000

4. Exact name of issuer as specified in its charter

COAL ASIA HOLDINGS INCORPORATED

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Floor, JTKC Centre, 2155 Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8813-8892

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	4,000,000,004

11. Indicate the item numbers reported herein

Item 4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Coal Asia Holdings IncorporatedCOAL

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Board Meeting
Background/Description of the Disclosure
1. Election of Officers of the Corporation for the year 2023-2024 2. Election of Members of the different Board Committees for the year 2023-2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Harald R. Tomintz	Chairman	1,000	0	Not Applicable
Johnson A. Sanhi, Jr.	President & Chief Operating Officer	1,000	0	Not Applicable
Dexter Y. Tiu	Treasurer	640,000,000	0	Not Applicable
Rolando P. Domingo	Chief Financial Officer	0	0	Not Applicable
Ann Margaret K. Lorenzo	Corporate Secretary	0	0	Not Applicable
Gianna Chris Gaile E. Bitancor	Assistant Corporate Secretary	0	0	Not Applicable
Rosanna T. Desiderio	Accounting Manager/Investor Relations Officer/Compliance Officer	1	0	Not Applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Risk and Audit Committee	Aristides S. Armas	Chairman
Risk and Audit Committee	Arsenio M. Bartolome III	Member
Risk and Audit Committee	Eric Y. Roxas	Member
Corporate Governance Committee	Arsenio M. Bartolome III	Chairman
Corporate Governance Committee	Juan Kevin G. Belmonte	Member
Corporate Governance Committee	Aristides S. Armas	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Mr. Arsenio M. Bartolome III was also designated as the Lead Independent Director.